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Summons Cases SW

SACHIN SITARAM KAPSEVsSAMBHAJI SHIVAJI SANKAPAL AND ORS +1 more

CNR MHMM18000313202012-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
CASE DISPOSED
Uncontested--Dismissed
Decision Date: 24th September 2024

TrustJury record updated 27 Sept 2026

Case Overview

Registration Number
1200014/2020
Registration Date
14 Jan 2020

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    Indian Penal Code · Sec 406420

    Case History / Proceedings

    Case History
    Date: 20-01-2020
    Business: Complainant absent adv absent when called case adj for argument.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 31-01-2020
    
    Date: 31-01-2020
    Business: Complainant present adv present
    on oral requests of adv for Complainant case adj for verification.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 05-02-2020
    
    Date: 05-02-2020
    Business: Complainant present adv present
    Case adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 10-02-2020
    
    Date: 10-02-2020
    Business: Complainant present adv present
    Verification Statement recorded on oath case adj for argument.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 16-04-2020
    
    Date: 16-04-2020
    Business: In view of District Court Advisory directions and Annexure- A issued by Honourable High Court, Board discharged, except remand work.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 13-05-2020
    
    Date: 13-05-2020
    Reason For Adjournment: National Lock Down extended up to 3rd May 2020
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 16-06-2020
    
    Date: 16-06-2020
    Business: National Lock Down extended up to 30-06-2020.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 27-07-2020
    
    Date: 27-07-2020
    Business: As per direction of SOP issued by Honble
    High court and CMM Mumbai. board discharge case adj.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 14-09-2020
    
    Date: 14-09-2020
    Business: As per direction of SOP issued by Honble High court and CMM Mumbai. Board discharge case adj.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 26-10-2020
    
    Date: 26-10-2020
    Business: As per direction of SOP issued by Honble and Honble CMM Mumbai board discharge.  case adj.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 02-12-2020
    
    Date: 02-12-2020
    Business: Ld Metropolitan Magistrate is attend training board discharge case adj.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 31-12-2020
    
    Date: 31-12-2020
    Business: Complainant absent adv present when called case adj.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 11-02-2021
    
    Date: 11-02-2021
    Business: Ld Metropolitan Magistrate is on leave.
    case adj.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 23-03-2021
    
    Date: 23-03-2021
    Business: Complainant absent adv present.
    Argument heard case adj for order.
    Next Purpose: FOR ORDER
    Next Hearing Date: 19-05-2021
    
    Date: 19-05-2021
    Business: As per office order No. Estt. 16/679/2021. dt-17-04-2021.  case adj.
    Next Purpose: FOR ORDER
    Next Hearing Date: 23-06-2021
    
    Date: 23-06-2021
    Business: In view of SOP of Covid-19 disease and Circular of Honorable CMM vide OW No. Estt.
    16/930/2021. dt-11-06-2021 board discharge.
    Next Purpose: FOR ORDER
    Next Hearing Date: 27-07-2021
    
    Date: 27-07-2021
    Business: In view of SOP of Covid-19 and Circular of Honorable CMM vide OW No. Estt. 16/930/2021. dt-11-06-2021. Board discharged.
    Next Purpose: FOR ORDER
    Next Hearing Date: 24-08-2021
    
    Date: 24-08-2021
    
    Date: 16-10-2021
    Business: As per office order issued by Honourable CMM Espl. Mumbai vide O/w No. Estt.16/1692/2021 Dt. 13-10-2021, declared holiday on 16-10-2021.
    Next Purpose: FOR ORDER
    Next Hearing Date: 18-01-2022
    
    Date: 18-01-2022
    Business: Complainant absent, advocate present.
    Order passed below Exh.1.
    Call report under Sec. 202 of Cr.P.C.
    Adj. for report
    Next Purpose: Awaiting report
    Next Hearing Date: 20-04-2022
    
    Date: 20-04-2022
    Business: Called. Complainant absent.
    Advocate for complainant present.
    Exh. 3 - Report of U/s. 202 of Cr.P.C. - Seen.
    Adj. for argument.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 18-07-2022
    
    Date: 18-07-2022
    Business: Called. Complainant absent and his advocate present.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 07-11-2022
    
    Date: 07-11-2022
    Business: Called. Complainant absent, his advocate present.
    Argument heard.
    Adj for order.
    Next Purpose: FOR ORDER
    Next Hearing Date: 06-01-2023
    
    Date: 06-01-2023
    Business: Called.Advocate for complainant present.
    Adj for order.
    Next Purpose: FOR ORDER
    Next Hearing Date: 18-02-2023
    
    Date: 18-02-2023
    Business: Called. Due to heavy board and as P.O. busy, adjourned on same stage.
    Next Purpose: Awaiting report
    Next Hearing Date: 30-06-2023
    
    Date: 30-06-2023
    Business: Ld. P.O. is on leave.
    Charge is with Ld. A.C.M.M. 9th Court, Bandra, Mumbai.
    Hence board is discharged.
    Next Purpose: Awaiting report
    Next Hearing Date: 29-09-2023
    
    Date: 29-09-2023
    Business: Called. Report filed.
    Say of complainant called.
    Adj for argument.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 29-11-2023
    
    Date: 29-11-2023
    Business: Called. Complainant absent, his advocate present.
    Adj for argument.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 01-07-2024
    
    Date: 01-07-2024
    Business: Called. Complainant absent, his advocate present.
    Arguments completed.
    Adj for order.
    Next Purpose: FOR ORDER
    Next Hearing Date: 24-09-2024
    
    Date: 24-09-2024
    Business: Called. Advocate for complainant present. Order passed below Exh-1. Complaint is dismissed.
    Proceeding disposed off.
    Nature Of Disposal: Dismissed
    Disposal Date: 24-09-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 7000404/2020
    Filing Date: 14-01-2020
    First Hearing Date: 20th January 2020
    Decision Date: 24th September 2024
    Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    3
    Final Order 2Full order available
    24 Sept 2024

    Order Details: Order Below EX 1 Pdf Text: C. C. No. 14 SW 2020 Sachin Vs Sambhaji and Anr. CNR No.MHMM18-000313-2020 FURTHER ORDER BELOW EXH.1 1. Perused record. Heard Ld. Advocate for the complainant. 2. The present complaint is filed for offence punishable under Sections 406 and 420 r/w.34 of Indian Penal Code. The summary of the allegations is that the complainant entered into transaction of purchase of the land situated at Uran, Dist. Raigad. Towards the said transaction he…

    Read Full Order
    Interim Order 1
    18 Jan 2022
    Order Details: Order Below EX 1
    Pdf Text: C. C. No. 14 SW 2020 Sachin Vs Sambhaji and Anr.
    CNR No.MHMM18-000313-2020
    ORDER BELOW EXH.1
    Perused record. Heard Ld. Advocate for the complainant. The
    allegations are somewhat serious nature based on documentary evidence.
    Same are reproduced in the verification. Sufficient material not produced
    in support of them. Therefore, before passing any order I am of the
    opinion that some additional material necessary to come to proper
    conclusion. Therefore, following order -
    ORDER
    P.S.O. Bandra Police Station, is herewith directed to investigate the
    matter and file report as per Section 202 of Code of Criminal Procedure.
    MUMBAI (KOMALSING RAJPUT)
    DATE – 18.01.2022 M.M., 12TH COURT, BANDRA, MUMBAI
    -- 1 of 1 --
    Order 1
    18 Jan 2022
    Order Details: Order Below EX 1
    Pdf Text: C. C. No. 14 SW 2020 Sachin Vs Sambhaji and Anr.
    CNR No.MHMM18-000313-2020
    ORDER BELOW EXH.1
    Perused record. Heard Ld. Advocate for the complainant. The
    allegations are somewhat serious nature based on documentary evidence.
    Same are reproduced in the verification. Sufficient material not produced
    in support of them. Therefore, before passing any order I am of the
    opinion that some additional material necessary to come to proper
    conclusion. Therefore, following order -
    ORDER
    P.S.O. Bandra Police Station, is herewith directed to investigate the
    matter and file report as per Section 202 of Code of Criminal Procedure.
    MUMBAI (KOMALSING RAJPUT)
    DATE – 18.01.2022 M.M., 12TH COURT, BANDRA, MUMBAI
    -- 1 of 1 --

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